Lists of sanctions
3.235.147.50
06.06.2023 17:07:15

ABSOLUTE CHAMPIONSHIP AKHMAT

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: KADYROV, Ramzan Akhmatovich)
Date of publication 11.12.2020

Names (3)

Last name/Name ABSOLUTE CHAMPIONSHIP AKHMAT
Full name/Name ABSOLUTE CHAMPIONSHIP AKHMAT
Type Name
Last name/Name PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
Full name/Name PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
Type Alias
Quality Strong
Last name/Name ACHB, PK
Full name/Name ACHB, PK
Type Alias
Quality Weak

Addresses (1)

Street d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha
City Grozny
Country Russia
Postal code 364903
Region Chechenskaya Resp.
Full address d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, Grozny, 364903, Chechenskaya Resp., Russia

Identification documents (2)

Type Tax ID No.: 2013800375
Country Russia
Type Registration Number: 1142036002976
Country Russia

Historical data

No records
Updated: 06.06.2023. 16:15
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